CVS NEW YORK, INC.

Company Details

Name:	CVS NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 May 1914 (111 years ago) (Companies founded in May 1914)
Date of dissolution:	30 Dec 2006
Entity Number:	11022
ZIP code:	10011 (Companies in Westchester, 10011)
County:	Westchester
Place of Formation:	New York
Principal Address:	ATTN: M LUKER/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 500000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ZENON P LANKOWSKY	Chief Executive Officer	ONE CVS DRIVE, WOONSOCKET, RI, United States, 02828

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
2002-05-28	2004-07-13	Address	ONE CVS DRIVE, WOONSCOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2000-06-12	2002-05-28	Address	ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1998-05-22	2000-06-12	Address	ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1996-11-21	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-11-21	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-07-20	1996-11-21	Address	ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1992-11-23	1998-05-22	Address	ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1992-11-23	1998-05-22	Address	ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1990-04-19	1996-11-21	Shares	Share type: PAR VALUE, Number of shares: 350000000, Par value: 1
1990-04-19	1990-04-19	Shares	Share type: PAR VALUE, Number of shares: 120619, Par value: 100
1990-04-19	1996-11-21	Shares	Share type: PAR VALUE, Number of shares: 120619, Par value: 100
1990-04-19	1990-04-19	Shares	Share type: PAR VALUE, Number of shares: 350000000, Par value: 1
1990-04-19	1993-07-20	Address	ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1986-04-11	1986-04-11	Shares	Share type: PAR VALUE, Number of shares: 138484, Par value: 100
1986-04-11	1990-04-19	Shares	Share type: PAR VALUE, Number of shares: 150000000, Par value: 1
1986-04-11	1986-04-11	Shares	Share type: PAR VALUE, Number of shares: 150000000, Par value: 1
1986-04-11	1990-04-19	Shares	Share type: PAR VALUE, Number of shares: 138484, Par value: 100
1983-04-14	1983-04-14	Shares	Share type: PAR VALUE, Number of shares: 60000000, Par value: 1
1983-04-14	1986-04-11	Shares	Share type: PAR VALUE, Number of shares: 138484, Par value: 100
1983-04-14	1983-04-14	Shares	Share type: PAR VALUE, Number of shares: 138484, Par value: 100
1983-04-14	1986-04-11	Shares	Share type: PAR VALUE, Number of shares: 60000000, Par value: 1
1981-10-15	1981-10-15	Shares	Share type: PAR VALUE, Number of shares: 147247, Par value: 100
1981-10-15	1983-04-14	Shares	Share type: PAR VALUE, Number of shares: 147247, Par value: 100
1981-10-15	1981-10-15	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.01
1981-10-15	1983-04-14	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.01
1978-07-25	1981-10-15	Shares	Share type: PAR VALUE, Number of shares: 160673, Par value: 100
1978-07-25	1978-07-25	Shares	Share type: PAR VALUE, Number of shares: 160673, Par value: 100
1978-07-25	1981-10-15	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 1
1978-07-25	1978-07-25	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 1
1976-04-13	1978-07-25	Shares	Share type: PAR VALUE, Number of shares: 238334, Par value: 100
1976-04-13	1996-11-21	Name	MELVILLE CORPORATION
1976-04-13	1976-04-13	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 1
1976-04-13	1976-04-13	Shares	Share type: PAR VALUE, Number of shares: 238334, Par value: 100
1976-04-13	1978-07-25	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 1
1975-04-08	1975-04-08	Shares	Share type: PAR VALUE, Number of shares: 175902, Par value: 100
1975-04-08	1976-04-13	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 1
1975-04-08	1975-04-08	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 1
1975-04-08	1976-04-13	Shares	Share type: PAR VALUE, Number of shares: 175902, Par value: 100
1973-05-17	1990-04-19	Address	3000 WESTCHESTER AVE., P.O. BOX 677, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1972-04-12	1975-04-08	Shares	Share type: PAR VALUE, Number of shares: 192244, Par value: 100
1972-04-12	1972-04-12	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 1
1972-04-12	1975-04-08	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 1
1972-04-12	1972-04-12	Shares	Share type: PAR VALUE, Number of shares: 192244, Par value: 100
1971-05-06	1972-04-12	Shares	Share type: PAR VALUE, Number of shares: 195394, Par value: 100
1971-05-06	1972-04-12	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 1
1971-05-06	1971-05-06	Shares	Share type: PAR VALUE, Number of shares: 195394, Par value: 100
1971-05-06	1971-05-06	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 1
1970-04-15	1970-04-15	Shares	Share type: PAR VALUE, Number of shares: 200416, Par value: 100
1970-04-15	1971-05-06	Shares	Share type: PAR VALUE, Number of shares: 200416, Par value: 100
1970-04-15	1970-04-15	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 1
1970-04-15	1971-05-06	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 1
1968-04-10	1970-04-15	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1968-04-10	1970-04-15	Shares	Share type: PAR VALUE, Number of shares: 208496, Par value: 100
1968-04-10	1968-04-10	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1968-04-10	1968-04-10	Shares	Share type: PAR VALUE, Number of shares: 208496, Par value: 100
1965-06-28	1965-06-28	Shares	Share type: PAR VALUE, Number of shares: 221769, Par value: 100
1965-06-28	1968-04-10	Shares	Share type: PAR VALUE, Number of shares: 3500000, Par value: 1
1965-06-28	1965-06-28	Shares	Share type: PAR VALUE, Number of shares: 3500000, Par value: 1
1965-06-28	1968-04-10	Shares	Share type: PAR VALUE, Number of shares: 221769, Par value: 100
1958-10-10	1961-07-17	Shares	Share type: CAP, Number of shares: 0, Par value: 28380000
1955-10-25	1958-10-10	Shares	Share type: CAP, Number of shares: 0, Par value: 28500000
1952-09-30	1973-05-17	Address	25 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1952-09-30	1955-10-25	Shares	Share type: CAP, Number of shares: 0, Par value: 18500000
1950-04-04	1952-09-30	Shares	Share type: CAP, Number of shares: 0, Par value: 2500000
1946-08-28	1950-04-04	Shares	Share type: CAP, Number of shares: 0, Par value: 10500000
1945-04-25	1946-08-28	Shares	Share type: CAP, Number of shares: 0, Par value: 9300000
1945-03-07	1945-03-07	Shares	Share type: CAP, Number of shares: 0, Par value: 10926500
1945-03-07	1945-04-25	Shares	Share type: CAP, Number of shares: 0, Par value: 8040800
1940-12-19	1952-09-30	Address	25 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1939-12-19	1965-06-28	Shares	Share type: PAR VALUE, Number of shares: 1300000, Par value: 1
1939-12-19	1939-12-19	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1939-12-19	1939-12-19	Shares	Share type: PAR VALUE, Number of shares: 1300000, Par value: 1
1939-12-19	1965-06-28	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1937-05-13	1939-12-19	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 5
1936-03-30	1937-05-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 5
1936-03-30	1937-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
1936-03-30	1937-05-13	Shares	Share type: PAR VALUE, Number of shares: 44168, Par value: 100
1936-03-30	1936-03-30	Shares	Share type: PAR VALUE, Number of shares: 44168, Par value: 100
1936-03-30	1936-03-30	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 5
1934-11-17	1940-12-19	Address	555 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1928-08-02	1928-08-02	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 5
1928-08-02	1936-03-30	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1928-08-02	1928-08-02	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1928-08-02	1936-03-30	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 5
1928-08-02	1936-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
1914-05-01	1945-03-07	Shares	Share type: CAP, Number of shares: 0, Par value: 1000000
1914-05-01	1976-04-13	Name	MELVILLE SHOE CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
20081029051	2008-10-29	ASSUMED NAME CORP INITIAL FILING	2008-10-29
061221000821	2006-12-21	CERTIFICATE OF MERGER	2006-12-30
061215000906	2006-12-15	CERTIFICATE OF MERGER	2006-12-30
061215000887	2006-12-15	CERTIFICATE OF MERGER	2006-12-30
060518003295	2006-05-18	BIENNIAL STATEMENT	2006-05-01
040713002254	2004-07-13	BIENNIAL STATEMENT	2004-05-01
020528002831	2002-05-28	BIENNIAL STATEMENT	2002-05-01
000612002386	2000-06-12	BIENNIAL STATEMENT	2000-05-01
991118001041	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
980522002096	1998-05-22	BIENNIAL STATEMENT	1998-05-01
961121000383	1996-11-21	CERTIFICATE OF AMENDMENT	1996-11-21
961119000661	1996-11-19	CERTIFICATE OF MERGER	1996-11-20
960618002072	1996-06-18	BIENNIAL STATEMENT	1996-05-01
930720002537	1993-07-20	BIENNIAL STATEMENT	1993-05-01
921123003059	1992-11-23	BIENNIAL STATEMENT	1992-05-01
C131925-43	1990-04-19	CERTIFICATE OF AMENDMENT	1990-04-19
C026231-26	1989-06-23	CERTIFICATE OF AMENDMENT	1989-06-23
B345364-10	1986-04-11	CERTIFICATE OF AMENDMENT	1986-04-11
A970006-5	1983-04-14	CERTIFICATE OF AMENDMENT	1983-04-14
A806036-4	1981-10-15	CERTIFICATE OF AMENDMENT	1981-10-15
A503825-4	1978-07-25	CERTIFICATE OF AMENDMENT	1978-07-25
A307832-5	1976-04-13	CERTIFICATE OF AMENDMENT	1976-04-13
A225431-5	1975-04-08	CERTIFICATE OF AMENDMENT	1975-04-08
A72442-2	1973-05-17	CERTIFICATE OF AMENDMENT	1973-05-17
980839-5	1972-04-12	CERTIFICATE OF AMENDMENT	1972-04-12
906479-5	1971-05-06	CERTIFICATE OF AMENDMENT	1971-05-06
827513-5	1970-04-15	CERTIFICATE OF AMENDMENT	1970-04-15
676588-5	1968-04-10	CERTIFICATE OF AMENDMENT	1968-04-10
505301	1965-06-28	CERTIFICATE OF AMENDMENT	1965-06-28
278661	1961-07-17	CERTIFICATE OF AMENDMENT	1961-07-17
211602	1960-04-20	CERTIFICATE OF AMENDMENT	1960-04-20
126299	1958-10-10	CERTIFICATE OF AMENDMENT	1958-10-10
9137-26	1955-10-27	CERTIFICATE OF AMENDMENT	1955-10-27
9134-130	1955-10-25	CERTIFICATE OF AMENDMENT	1955-10-25
8324-27	1952-09-30	CERTIFICATE OF CONSOLIDATION	1952-09-30
7734-71	1950-04-04	CERTIFICATE OF AMENDMENT	1950-04-04
6797-80	1946-08-28	CERTIFICATE OF AMENDMENT	1946-08-28
6413-67	1945-04-25	CERTIFICATE OF AMENDMENT	1945-04-25
6392-100	1945-03-07	CERTIFICATE OF AMENDMENT	1945-03-07
6392-101	1945-03-07	CERTIFICATE OF AMENDMENT	1945-03-07
DES49576	1940-12-19	CERTIFICATE OF AMENDMENT	1940-12-19
5637-14	1939-12-28	CERTIFICATE OF AMENDMENT	1939-12-28
5632-57	1939-12-19	CERTIFICATE OF AMENDMENT	1939-12-19
5202-11	1937-05-13	CERTIFICATE OF AMENDMENT	1937-05-13
5118-10	1936-12-22	CERTIFICATE OF MERGER	1936-12-22
4981-79	1936-03-30	CERTIFICATE OF AMENDMENT	1936-03-30
DES5119	1934-11-17	CERTIFICATE OF AMENDMENT	1934-11-17
3350-50	1928-08-02	CERTIFICATE OF AMENDMENT	1928-08-02
3239-125	1928-03-01	CERTIFICATE OF AMENDMENT	1928-03-01
2220-102	1923-08-13	CERTIFICATE OF AMENDMENT	1923-08-13
1637-88	1919-11-21	CERTIFICATE OF AMENDMENT	1919-11-21
1256-62	1916-03-09	CERTIFICATE OF AMENDMENT	1916-03-09
1085-19	1914-05-01	CERTIFICATE OF INCORPORATION	1914-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

CVS NEW YORK, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Related by officers

Related by address